1
Commercial Director born in September 1998
Individual (3 offsprings)
Officer
2020-02-01 ~ 2021-07-01
OF - Director → CIF 0
Born in September 1998
Individual (3 offsprings)
Person with significant control
2020-02-01 ~ 2021-07-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Hgv Driver born in July 1989
Individual (3 offsprings)
Officer
2020-01-10 ~ 2020-07-01
OF - Director → CIF 0
Director born in July 1989
Individual (3 offsprings)
2021-02-13 ~ 2021-02-20
OF - Director → CIF 0
Born in July 1989
Individual (3 offsprings)
Person with significant control
2020-01-10 ~ 2020-07-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2021-02-13 ~ 2021-02-20
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Company Director born in February 1999
Individual (10 offsprings)
Officer
2020-07-01 ~ 2021-01-10
OF - Director → CIF 0
Commercial Director born in February 1999
Individual (10 offsprings)
2020-07-01 ~ 2021-02-13
OF - Director → CIF 0
Company Director born in February 1999
Individual (10 offsprings)
2020-07-01 ~ 2021-03-02
OF - Director → CIF 0
Born in February 1999
Individual (10 offsprings)
Person with significant control
2020-07-01 ~ 2021-01-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2020-07-01 ~ 2021-02-13
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Company Director born in February 1999
Individual (47 offsprings)
Officer
2020-10-01 ~ 2021-02-01
OF - Director → CIF 0
5
LOVEJOT SINGH LIMITED
35, Granville Street, Wolverhampton, England
Active Corporate (1 parent, 1 offspring)
Person with significant control
2020-07-01 ~ 2021-03-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
6
AMRITPAL SINGH LTD
56, Waterside Close, Wolverhampton, England
Active Corporate (1 parent)
Person with significant control
2020-10-01 ~ 2021-02-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0